EFTA01313688.pdf

Invoice Number: 4.396.27871 Invoice Date: Sep 16.2002 Account Number: Page: 1 ol 11 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wenviedex.com Invoice Summary Sep 16. 2002 FedEx Express Services Transportation Charges 428.40 Base Discount -48.58 Special Handling Charges 26.94 Total Charges USD.S.. 406.76 TOTAL THIS INVOICE 406.76 You saved 348.58 in discounts this period! IIIIIIIIMMIIII The FedEx Groind accormils referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewe:: To town proper credit Mau naval this portion nitb your maroon° Fed& Phrase donor aped or fold. Please ash your check payable to Fax ice c+InDecr aStlif C.,editere and amp,* lam on mg..., oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 01,2002 4.396.27871 USD 5 406.76 114420814396278717700004067698 SP 01 000031 97102 A 1 ASNGLP .....'Weld 11..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340518 EFTA_002 132 13 EFTA01313688  Invoice Number: 4-396-27871 Invoice Date: Sep 16. 2002 Account Number: Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFNIE YOU REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Perry Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-6221147. visit our Internet site al www.fedex.com or register for FIO. Federal Express Please Indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: address: Apt. / Suite: City: State: nix Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340519 EFTA 00213214 EFTA01313689  Invoice Number: 4-396-27871 invoice Date: Sep IS. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Original Shipper Number of »bills IT Transportation Charges 401.40 Babe Discount 46.48 Special Handling *urges 25.12 TOTAL USD S 386.04 Number of Alrbilis 17 Total Charges USDS 386.00 Recipient Number of Neils Transportation Charges 21.00 Babe Discount .210 Special Handling *urges 1.82 TOTAL USD S 20.72 Number of Alrbilis 1 Total Charges USDS 20.72 TOTAL AIRBILLS 18 TOTAL CHARGES USD S 406.76 CONFIDENTIAL SDNY_GM_00340520 EFTA_002 132 15 EFTA01313690  Invoice Number: 4396.27871 Myome Date: Sep 16.2002 Account Number: Page: 80111 FedEx Express Payment Type Detail (Original) Pk-ked up: Sep 04.2002 Payor: Skipper Reference: NO REFERENCE INFORMATION FedEx Kemaluse 25015977enurce Fuel Surcharge FedEx Nol *pue a fuel Surcharge 012.50% le te snaxneni Package sent hem: 10021 zp code Distance Base Prang. Zone 4 Tracking ID 835377097410 Sendm Receeni Sema Tee FedEx Samara Overnighi E SIMMONDS 1MRC LUINOBERG Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE 5625 WEST CAUPUSOVAL STE 105 Pisces 1 NEW VORK NY 1002243845 US NEW ALBANY OH 43354 US Weighl 2.010x. 09 ke Oerivered Sep OS 20020952 Transparmen Chape 20.50 Sonia 04count -2.06 Area Code A2 Fus Surcharge 0.46 Signed by CIOAKLEY Crawler Mckup Charge 0.90 Bure, 11:1 000 Total Transportation Charges USD 18.91 PIcked up: Sep 05. 2002 Payor: Skipper Reterence: NO REFERENCE INFORMATION F*1E* ',terrai I.X.4 .2<elon,o 01574 Fuel Surcharge FedEx nu roque a %el surcharge ol 2.50% IO this Memel' Package sent trom: 33480 zp code 01818I1C0 Based Meng. Zone 6 Trading ID 826048130046 Smeer SUMO Senwe Tme FedEx Pricrily °mamie* JOHN ALESSI ERIC GANT Package Typa FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISCH AVE 457 mftelsoN AVE Reces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weighl 2.01W. 0.9195 Devered Sep 06. 20020958 Transparmen Charge 27.60 Sernce Discount -2.75 Area Code Al Fuel Surcharge 0.82 signeg by ASAMOS Corner MCkuP °large 0.00 Bure, US 000 Total Transportation Charges USD 25.37 Dronne(' on: Sep OS. 2002 Payor: Skipper Reference: NO REFERENCE INFORMATION F,ME. Puma Us4 25019051001391 02 Fu& Surcharge. FedEx nas mono a fuel surcharge ol 2 50% le te snaxneni Package SOM 1tOM' 87505 a) code Distance Base Przing. Zone 7 Release ugnature on nu. Tracking ID 827487052502 en r Reele el Sornco Tme Fie& SlandardOvernighi SHANNON JEFFREY EPSTON Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL Bell° WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Ple008 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 ligs noyers Sep 06. 20021056 Transparue/1 Charge 22.25 Senwo Residenliai Demy 1.35 mea code sa Discoure 2.23 Signe by E.PSTEIN Fuel Surcharge 0.50 Bondie 10 000 Total Transportation Charges USD $ 21.87 CONFIDENTIAL SDNY_GAI_00340521 EFTA_002 132 16 EFTA01313691  Invoice Number: 4-396-27871 Invoice Date: Sep IL 2002 Account Number: Page: 5 &II FedEx Express Payment Type Detail (Original) Dropped off: Sep 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inkmal Um: 25019061001393Q_ Fuel Surcharge FedEx has al:Pled a lue' surcharge o4 2.50% to Ms salinment Padiar sera Iron: 87506 zip code ()stance Based Pricing. Zone 7 Trading ID 827487052513 Sender Recipont Service Type FedEx Standard Ofemlgal SHANNON ERIC Caw Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESTS Zone 7 457 MADISON AVE 457 MADISON AVE ON FL Pieces NEW YORK NY 1CO226843 US NEW YORK NY 10022 US Weight 1.0 be. 0.51,08 Delman"! Sep 08. 20020927 Transporlalian Charge 2225 Service Discount .223 Area Code Al Fuel Surcharge 050 Signed by &RAMOS Beside ID 000 Total Transportation Charges uSD 20.52 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rat murja Use 42381W24.0/2e2 Fuel Surene/99. FOOFx nas 0911,00 a Mil serene/99 012 50% t01119 911919Ont Distance Based Pricing. Zone 8 In:erne-Ship Sender Reorient Traciong ID 790051870121 SYLVUI. KRUG Service Typo FedEx Primly Overnighl JEFFREY E EPSTEIN PRUDENTIAL CA REALTY Package Type FedEx Emaloca 457 MADISON AVE 9898 WILSHIRE BOULEVARD. 3RD F Zone B NEW YORK NY 16322-6843 US BEVERLY HILLS CA 90212 US Pieces Weigel 1.010e. 0.5 lige Transoonation Charge 1725 al Delivered Sep 09.200209:42 Discount .276 a Service Fuel SVC11a100 036 Area Coda Al Signed by P.PRUETT Total Transportation Charges USD 14.85 = Bundle ID 000 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. murml Use 42942€01601574 as Fuel Surcharge. FOOFX has eivlbkl a fuel surcharge M 2 50%10 he~men. Dwance Based Plain°. Zone 6 Release signetve on lib. IrearnetSMp Send« Reorient Trading al 790052230507 JEFFREY E. EPSTEIN Service Typo FedEx Primly Overnighl JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100226843 US Pieced. 1 Weight 9.0 lbs. 4.1 egs Transpcdatian Charge 46.00 Delivered Sep 08, 20020921 Discounl .4.80 Service Fuel Surcharge 108 Nee Code AA Rmdemal Delver). 1.35 Signed by ON FILE Bundle ID 000 Total Transportation Charges USD $ 45.63 CONFIDENTIAL SDNY_GM_00340522 EFTA_002B217 EFTA01313692  Invoice Number: 4396.27871 Invoice Date: Sep 16. 2002 Account Number: Page: 60111 FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Pam.: Shipper Reference: NO REFERENCE INFORMATION FeeEx Warns Use: 423491104011121_54 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50% to this sN6meni 1st attempt Sep 09.2002 al 0212 PM. ReOpent not ntusriess dosed. Distance Based Priang. Zone 6 inferneiSho Sender Recioieni Tracking 10 792101420767 DORON OFIR Sanwa Type FedEx fl ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224643 US Pieces Weight 1.0 lbS. 0 5 kOS Transponason Charge 9.00 Delivered Sep 10.200211:11 Ciscoure 4.90 Smug Fuel SUrchENC. 0.20 Area Code A2 Residential OdNery 1.15 Signed by 0.OFIR Bundle ID 000 Total Transportation Charges USD S 0.65 Picked up: Sep 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedL kaunal Via 2512246711.01574.1_ Fuel Surcharge- FedEx has epprie0 a fuel Surcharge 012.50% le this sN6meni Package sent from 33461 zp cede Distance Based Prong. Zone 6 Fedex has auctted this @ROM for coned pieces. weight ant senace. Any charges made we (effected In the areas amount Trading ID 826048130024 en r Recipient Sanwa Type FedEx Nally Cverreall E SOMONS C I.VALSHE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 lugs 0e4Ivereg Sep 10. 20020937 Transpenaecn Charge 24.50 Sanwa DSCOur1 -2.45 Area Cede Al Fuel Surcharge 0.55 Signed by C.WASCHE COWIN Plat* Charge 0.00 Bundle 10 000 Total Transportation Charges USD S 22.60 CONFIDENTIAL SDNY_GM_00340523 EFTA_00213218 EFTA01313693  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: /o' ll FedEx Express Payment Type Detail (Original) Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£. emer.s -4404,229W:1 Fuel Surcharge - Fe s has a0pled a Nel surcharge or 2 50% to tits enamor* Package sent from: 10321 zipcode Detance Based Pricing. Zone 7 FedEx has audited ths area Ter correct pieces. weight. and serve° Any changes made are reflectedin the invoice arriounl. Trading 10 635371097395 Sender Reorient Service Type FedEx Ewen Saver 0 UNWELL AMEN WARDY INC Package Type Cudomee Packagng JEFFREY E EPSTEIN 2105 GALENA ST Zone 7 457 MADISON AVE ASPEN CO81611 US Pieces 1 NEW YORK NY 10022.6843 US Weight 25.0 lbs. 11.4 cgs Delivered Sep It 20021223 Transportation Charge 46.65 Service Discounl 467 Area COde MI Dedered Value Charge 650 Signed by GREG Fuel Surcharge 1.05 Dec. Value USD 1.300.00 Courier Pickup Charge 000 Sonde ID CO3 Total Transportation Charges uSDS 49.53 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx roamer Uso:21405229007167r I Fuel Surcharge. FedEx nes appled a Nel surcharge or 2 50% to INS HiPment Package rani horn: 10321 zip code Deane° Owed Pricing. Zone 2 FedEx hat audited the arbll tor coned pieces. weigN. and Service. Any charges made ale refler.ed in the Invoice amount. We calculated yore charges based on a dimensicnal weight of 13.0 lbs...2Ctx 15Th 8-.divided by 194. Trading ID 635377097400 Sender Flecioent Service Type FedEx Ewen Saver C WASCHE S P RICHARDS Package Type CUSIOITIO1Packagrig JEFFREY E EPSTEIN S P RICHARDS Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 100 lbs. 4.5 kw. Delmarod Sep 1I. 200211:04 Transpcnation Charge 12.75 Service Discounl .1.26 fl ea Code A2 Fuel Surcharge 029 Signed by D.WOROEN Ccuner Pickup Charge 0.00 BunCle ID 000 Total Transportation Charges USD $ 11.76 Dropped oft: Sep 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fast. Miami use. 253i31500014e6 Fuel Surcharge • FedEx ha appled a luol surcharge 02 SO% to dos shipment Ocarce Based Pricing. Zone 2 Trecvng ID 637169384039 Sender Recent Service Type FedEx Priorty Overnight JEFFREY E EPSTEIN EUGENE ION Package Type FedEx Pak 457 MADISON AVE HARRISON CONFERENCE CENTER AT Zone 2 NEW YORK NY 100226843 US DOSORIS LANE Pieced. 1 GLEN COVE NY 11542 US Weight 2.0 lbs.0Scgs Delreered Sep 10.200210:21 Transportation Charge 11.50 Service Olscounl -1.65 Area Code AA Fuel Surcharge 0.37 Signed by S TARIFI Bride ID CO3 Total Transportation Charges USDS 15.22 CONFIDENTIAL SDNY_GM_00340524 EFTA_002 132 19 EFTA01313694  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255018271140230V Fuel Surcharge FedEx has apple a Het surcharge ot 2 50k le this sNwneni Dislance Based Prong. 2one 6 Treeing ID 837169385090 Sender Recicieet Smite Type FedEx Pnorily ChternqN BELLA KLEIN DOROkOFIR Packa00 TYPO FedEx EnvelOPO JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %yes 1 NEW YORK NY 10022.6841 US Weighl 1.0 lbs. 0.5 lugs Delivered Sep 10. 20020931 Transpariaecn Change 16.00 Sernco Discount -2.56 Area Code AZ Fuel Surcharge 0.34 Srgned by D.OFIR Residential Delivery 1.15 Bun0/010 000 Total Transportation Charges USD 15.13 Picked up: Sep 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& freemen)°, 255184216 00197 Fuel Surcharge Fees has applied a fuel surcharge of 2.50% le this shipment Package sent from 10021 zp code Dislance Based Prong. 2one 3 Tracking ID 835377097384 Sender %teem UM«, TWe FedEx Pretty Criernight EDWINA SIMUCINDS CHRISTOPHER DAVIS Package Typo FodEx Envelope JEFFREY E EPSTEIN 83 VISAS a PASSPORTS INC Zone 3 457 MADISON AVE 1240 WILSON BLVD ISO ReoeS NEW YORK NY 100224843 US ARUNOTON VA 22201 US Weighl 1.0 lbs. 0.5 kgs petered Sep II. 20020922 Tranwersaim Chart. 14.50 Sanwa Dàcount .2.32 Area Cede A2 Fuel Surcharge 0.30 Scrod by M.HORTON Courier Pickup Charge 0.00 Bona ID 000 Total Transportation Charges USD 12.18 Picked up: Sep 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne the 42326852120)241, 42 Fuel Surcharge FodEx has applied a fuel surcharge 012.50% le :his sNpmcel Distance Based Prong. Zone 7 Release senators on ale. inierneiSho Sender Tracking ID 790059018825 Unite TM. Fees Prlally On:era:IN JEFFREY E EPSTEIN Package Typo FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100224843 US Pieces 1 Weight In It*. 0 5 46 Transpanaign Chart. 16.75 Delivered Sep 12.200211:15 Discourt -2.88 Sonic* Fuel Surcharge 0.35 Area Code RM Relii0ent}el Denorny 1.35 Signed by 7279236 Delnery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD 17.27 CONFIDENTIAL SDNY_GAI_00340525 EFTA 002 13/70 EFTA01313695  Invoice Number: 4-396-27871 invoice Date: Sep IS. 2002 Account Number: Page: 9 of I I FedEx Express Payment Type Detail (Original) Picked up: Sep 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& ineens use 423276226CO255ii Fuel Surcharge. FedEx hes aivIsd a l vol surcharge of 2 50% to the Shpmeot Distance Based Pricing. Zone 7 InternetSNp Seller Reppent Trading ID 790059427280 MURRAY GELLIMN Sonnoe Type FedEx Standard Oiampel JEFFREY E EPSTEIN SANTA FE INSTITUTE Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100226843 US Pieces Weight tre. 0.6 kgs Transoodellon Charge 14 75 Delmore! Sep 12. 200210:17 Discount .236 Senate Fuel Surcharge 031 Area Code AA Signed by P.BRUNELLO Total Transportation Charges USD S 12.70 Bind* ID 000 Picked up: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.t inforgi Use 42x1412601 Fuel Surcharge • FedEx nas apple0 a luel surcharge Or 2.50% te Ufa Sh0rneet Du!arce Bud Pricing. Zone ReleaSe SUnatwe on Ille. imernecship Recipient Trading ID 790081695510 Service Typo FedEx Priorty Overnight INS JEFFREY E EPSTEIN JEFFREY E. EPSTEIN 358 EL BRILLO WAY Package Type Customer SaCkagng 457 MADISON AVE PALM BEACH FL 33480 US Zone NEW YORK NY 100226843 US Pieces Weight 15.0 lbs. SA kgs Transportation Charge 6225 Pestered Sep 13.200209:24 DiScount .623 Service Fuel Surcharge 1.40 fl ea Code AA Rcesdenhal Detveo 135 Signed by 712519 Bonds in 000 Total Transportation Charges USD 58.77 Picked up: Sep 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rece. myna! Use 423“52$1CO2SS_L Fuel Surcharge FedEx has (Wed a heel surcharge Or 2 50% CO ins enema Distance Based Pricing. Zone 6 IrternetShip Sender Reorient Trading ID 791204307692 DOTTIE WILSON Service Typo FedEx Priorty Overnight JEFFREY E EPSTEIN PALM BEACH NATIONAL SAW Package Type FedEx &reeler. 457 MADISON AVE 125 WORTH AVENUE Zone NEW YORK NY 100226843 US PALM BEACH FL 33480 US Pieces Weight 1.0 lbs. 0.5 kgs Transportation Charge 16.00 Pestered Sep 13. 200209 53 Discount .2.56 Service Fuel Surcharge 034 Ana COS AA Signed by M.BROYM Total Transportation Charges USD S 13.78 Sonde in 000 Payment Type Detail Subtotal LSD S 386.04 CONFIDENTIAL SDNY_GM_00340526 EFTA_002 13221 EFTA01313696  Invoice Number: 4396.27871 Invoice Date: Sep 16. 2002 Account Number: Page: 10 of II FedEx Express Payment Type Detail (Original) Dropped off: Sep 09.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fogs Kerns Use: 21.3024<e001$30502 Fuel Surcharge. FedEx has applied a fuel surcharge 012.`5014 *this torment Dislance Based Prong. Zone 4 FedEx has audted thiS aktill1M totted pieces. weight and service. Any changes made we reflected In the introits amount Release 99nzeure on Me. Tracking ID 827487160135 Sender Recipient Sehlee TDMI FedEx Pncdly OMMIghl DENISE SMITH LARRY VISOSKI Package Type FedEx Pak Zone 4 Pieces Weigh! 1.0 lbs. 0.5 kgs Trvineyertace Charge 21.00 Delivered Sep ID. 20021024 DiSCOurg .2.10 Sanwa Fuel Surcharge 0.47 area Code AA Reskleolial Delivery 1.35 Signed by SAG ON PM Weft ID 000 Total Transportation Charges USD S 20.72 Payment Type Detail Subtotal USD S 20.72 CONFIDENTIAL SDNY_GM_00340527 EFTA 00213222 EFTA01313697  Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Norther Pape: 11 of I I FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground AmoPOD. Praii 28 Wound Santo +8 o:n:kiuoA sta4 Pima Sena lo Ham COO